Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
20,000,000

Directors

Kurien Thomas
Kurien Thomas
Managing Director
over 2 years ago
Krishna Variar Pradeep Kumar
Krishna Variar Pradeep Kumar
Director
over 2 years ago

Past Directors

Nisha Kurien Annie
Nisha Kurien Annie
Director
almost 9 years ago
Annie Thomas
Annie Thomas
Director
over 14 years ago

Charges

3 Crore
08 October 2015
The South Indian Bank Limited
3 Crore
08 October 2015
The South Indian Bank Limited
0
08 October 2015
The South Indian Bank Limited
0
08 October 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(4)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-01112019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Optional Attachment-(3)-10012019
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019